1
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (7 parents)
Person with significant control
2020-02-12 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ground Floor Ibis House, Ibis Court, Warrington, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2022-11-25 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2019-07-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
ENERGYFARM UK LO I LTD - 2021-03-05
114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,007,703 GBP2023-12-31
Person with significant control
2021-02-26 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
ENERGYFARM UK LO II LTD - 2021-03-05
114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-3,007,703 GBP2023-12-31
Person with significant control
2021-02-26 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
ENERGYFARM UK PI I LTD - 2022-04-19
114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,499 GBP2021-12-31
Person with significant control
2022-03-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
7
ENERGYFARM UK PI II LTD - 2022-04-19
114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,499 GBP2021-12-31
Person with significant control
2022-03-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
8
SORBIE WIND FARM HOLDINGS 2 LIMITED - 2021-04-19
ENERGYFARM UK SO I LTD - 2021-04-16
114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-481,886 GBP2023-12-31
Person with significant control
2021-04-14 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
ENERGYFARM UK SO II LTD - 2021-04-20
114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-481,886 GBP2023-12-31
Person with significant control
2021-04-14 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE